Crimes
Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
“This is a securities fraud class action arising from a deliberate… More… The post Dogecoin investors accuse Elon ...
Read More
US strips Ethereum dev Virgil Griffith of export privileges for 10 years
The export privilege ban comes from Griffith’s conviction and further… More… The post US strips Ethereum dev Virgil ...
Read More
Do Kwon’s lawyers propose $436K bail as authorities prepare for June trial
Lawyers said Do Kwon and Han Chang-joon could be released on bail and… More… The post Do Kwon’s ...
Read More
Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort… More… The post Former ...
Read More
UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs
The FCA’s actions followed similar operations in East London and … More… The post UK financial watchdog announces ...
Read More
UK government targets fraudsters with new ban on cold calls for crypto
The U.K. government plans to introduce laws to reimburse victims … More… The post UK government targets fraudsters ...
Read More
FBI, Ukraine seize 9 exchange domains on money laundering allegations
The authorities claimed the exchanges allowed cybercriminals to… More… The post FBI, Ukraine seize 9 exchange domains on ...
Read More
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
James Zhong pleaded guilty to the wire fraud charges in November 2022… More…
Read More
South Korean authorities seize $160M in assets tied to Terra employees: Report
Prosecutors reportedly took control of houses and properties in … More…
Read More
UK government announces ‘robust’ crypto regulation as part of economic crime plan
The focus on crypto regulation was part of the U.K. government’s plan… More…
Read More